Pursuant to requirements of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (" Listing Regulations") please ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
AccelerateBS India Limited held its 3rd Annual General Meeting on July 29, 2025, via video conferencing, and filed the voting results on July 30, 2025. Three ordinary resolutions were put to vote and all were passed with 100% approval: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) appointment of Ms. Ami Keyur Shah as a Director (retiring by rotation), and (3) declaration of a final dividend of Rs. 0.20 (2%) per equity share of face value Rs. 10. Of the 356 shareholders on record as of July 21, 2025, 5 promoter group members and 4 public shareholders attended via video conferencing, while no one attended in person. Promoters voted 100% on resolutions 1 and 3, but only 50.33% on resolution 2 as they were classified as interested in the director appointment; the remaining promoter votes were recorded as invalid for that resolution. Total votes polled were 24.77 lakh shares (72.04% of outstanding) for resolutions 1 and 3, and 12.64 lakh shares for resolution 2.
This is a routine compliance filing confirming smooth conduct of the AGM with all resolutions passed unanimously. Shareholders can expect the declared Rs. 0.20 per share dividend, which is a small 2% payout on the Rs. 10 face value.